Probity Score · by Probity Labs
Wallet reputation, made legible
Probity Score gives teams a clear, explainable read on wallets so decisions are faster and easier to defend
Ronin Bridge Exploiter 0x098b71…3e2f96
Use caution when engaging with this wallet
Probity Score−100HIGH CONFIDENCE
−100
CONFIRMED ILLICIT
Enhanced Probity Review
- The address is a primary wallet used by the Lazarus Group for the ronin bridge exploit and is directly sanctioned by ofac.
- The high confidence score is justified as the address appears explicitly on the sdn list under the dprk3 program.
- Token holdings like cash and akita are likely unsolicited spam or dust sent to the wallet after its public identification.
Score composition
4 of 11 factors triggered
Lowering reputationRaising reputation
Lowering
- OFAC SDN listingStrong
- Known identity riskStrong
Raising
- Nothing significant raising reputation.
How Probity Score works
Fast · Explainable · Traceable
Built for clear, defensible decisions
Fast
Get from wallet address to a clear score in seconds.
Explainable
See the score, the signals behind it, and the reason in plain language.
Traceable
Follow how each signal contributes so decisions can be reviewed and defended.